Howard Place Residents Limited

Active03735622 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Hilary Jane Austin
Paul Adams
Richard John Simpson
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Austin, Hilary Jane
Director · Appointed 28 March 2026
British
Born February 1959 (67)
Adams, Paul
Director · Appointed 3 March 2025
British
Born May 1947 (79)
Corporate Secretary · Appointed 29 March 2019
Simpson, Richard John
Director · Appointed 17 March 2010
British
Born May 1976 (50)
Officer history (14 former)
28 March 2026
Appointed Austin, Hilary Jane as Director
27 March 2026
Resigned Austin, Hilary Jane as Director
3 March 2025
Appointed Adams, Paul as Director
8 November 2024
Resigned Clifton, Susan Rosemary as Director
2 March 2024
Appointed Austin, Hilary Jane as Director
29 June 2023
Resigned Jessup, William as Director
29 March 2019
Resigned Huggins Edwards And Sharp as Corporate Secretary
29 March 2019
Appointed Hes Estate Management Limited as Corporate Secretary
12 May 2014
Resigned Gorman, Geoffrey Patrick as Director
2 March 2011
Appointed Jessup, William as Director
12 August 2010
Resigned Dorrington, Grahame Leslie as Director
17 March 2010
Appointed Simpson, Richard John as Director
12 February 2008
Appointed Huggins Edwards And Sharp as Corporate Secretary
31 August 2007
Resigned Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
2 August 2005
Resigned Wilbraham, Ruth Ann as Director
24 February 2005
Resigned Anderson, Richard John Bowman as Secretary
24 February 2003
Appointed Wilbraham, Ruth Ann as Director
6 November 2002
Resigned Clothier, Rebecca Louise as Director
5 February 2002
Resigned Macdonald, Martin as Director
5 February 2002
Resigned Campbell, Stephen Ashley as Director
25 July 2001
Appointed Anderson, Richard John Bowman as Secretary
25 July 2001
Appointed Clifton, Susan Rosemary as Director
25 July 2001
Appointed Gorman, Geoffrey Patrick as Director
25 July 2001
Resigned Lakhani, Amit as Secretary
25 July 2001
Appointed Dorrington, Grahame Leslie as Director
25 July 2001
Appointed Clothier, Rebecca Louise as Director
7 September 2000
Appointed Campbell, Stephen Ashley as Director
18 March 1999
Appointed Lakhani, Amit as Secretary
18 March 1999
Appointed Macdonald, Martin as Director
18 March 1999
Appointed Andertons Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£42

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £42 £42 £42 £42 £42 £42
Balance sheet detail
202520242023202220212020
Current Assets£42£42£42£42£42£42
Net Current Assets£42£42£42£42£42£42
Net Assets£42£42£42£42£42£42
Shareholder Funds£42£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2025Micro company accounts31 March 2025
20 March 2025Confirmation statement with updates18 March 20258
5 March 2025Appointment of a director2
8 January 2025Termination of appointment of a director1
22 July 2024Micro company accounts31 March 2024
Show all recent filings

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